RTB FM LIMITED
MERIDEN ROWSHEEN LIMITED

Hellopages » West Midlands » Solihull » CV7 7HQ

Company number 04043897
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address DIDDINGTON FARM, DIDDINGTON LANE, MERIDEN, WEST MIDLANDS, CV7 7HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Secretary's details changed for Mr Finnian Timothy Lombard Brown on 19 April 2016. The most likely internet sites of RTB FM LIMITED are www.rtbfm.co.uk, and www.rtb-fm.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. Rtb Fm Limited is a Private Limited Company. The company registration number is 04043897. Rtb Fm Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Rtb Fm Limited is Diddington Farm Diddington Lane Meriden West Midlands Cv7 7hq. The company`s financial liabilities are £538.23k. It is £6.8k against last year. The cash in hand is £155.31k. It is £21.74k against last year. And the total assets are £540.84k, which is £7.41k against last year. BROWN, Finnian Timothy Lombard is a Secretary of the company. BROWN, Finnian Timothy Lombard is a Director of the company. Secretary BILOUS, Maria has been resigned. Nominee Secretary MAB CORPORATE SERVICES LIMITED has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. The company operates in "Dormant Company".


rtb fm Key Finiance

LIABILITIES £538.23k
+1%
CASH £155.31k
+16%
TOTAL ASSETS £540.84k
+1%
All Financial Figures

Current Directors

Secretary
BROWN, Finnian Timothy Lombard
Appointed Date: 26 September 2015

Director
BROWN, Finnian Timothy Lombard
Appointed Date: 31 July 2000
61 years old

Resigned Directors

Secretary
BILOUS, Maria
Resigned: 26 September 2015
Appointed Date: 31 July 2000

Nominee Secretary
MAB CORPORATE SERVICES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Mr Finnian Timothy Lombard Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RTB FM LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Aug 2016
Secretary's details changed for Mr Finnian Timothy Lombard Brown on 19 April 2016
04 Aug 2016
Director's details changed for Mr Finnian Timothy Lombard Brown on 19 April 2016
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 46 more events
25 Sep 2000
New director appointed
25 Sep 2000
Ad 31/07/00--------- £ si 98@1=98 £ ic 1/99
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
31 Jul 2000
Incorporation

RTB FM LIMITED Charges

12 November 2004
Legal mortgage
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property unit G1 cowlairs southgate business park…
22 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…